Who should sign up?

This site provides businesses, also known as reporting
entities, an online portal where resources pertaining to the Anti-Money
Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) can
be accessed.

Existing entities, that is, those already reporting to AUSTRAC
under the Financial Transaction Reports Act 1988 (FTR Act) or
those entities who have previously registered as a provider of
designated remittance services can use their existing user ID and
password to access this site to view and update their business details
and to meet their obligations.

Businesses new to AUSTRAC can apply for access by selecting the
SIGN UP button and following the prompts.

Any business or person who provide a designated service, as
defined in section 6 of the AML/CTF Act, should apply for access to
AUSTRAC Online.

By providing any of these designated services, you may have
obligations under the AML/CTF Act, including reporting periodically to
AUSTRAC.

This portal will provide all the resources and assistance
necessary for your business to meet its AML/CTF Act obligations.